Fast Mine FX ( — Identity and investment-platform checks
Read the Fast Mine FX ( report for the recorded identity, website details and practical checks before responding to an investment approach.
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MoonFX Trade — Identity and investment-platform checks
MoonFX Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centralpattanacpn — Identity and investment-platform checks
Read the Centralpattanacpn report for the recorded identity, website details and practical checks before responding to an investment approach.
Aegon London (Clone of an FCA authorised firm) — Identity and investment-platform checks
Aegon London (Clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PANDORAINVEST LTD — Identity and investment-platform checks
PANDORAINVEST LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX UNLIMITED TRADE — Identity and investment-platform checks
Read the FX UNLIMITED TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
WSM (clone of FCA authorised firm) — Identity and investment-platform checks
WSM (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FCAAGEA Financial Limited — Identity and investment-platform checks
FCAAGEA Financial Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
International Securities Board — Identity and investment-platform checks
International Securities Board — Securities and Exchange Commission (United States of America).
Olympic Options Markets — Identity and investment-platform checks
Olympic Options Markets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.